Hayes & Jarvis (travel) Limited CRAWLEY


Hayes & Jarvis (travel) started in year 1952 as Private Limited Company with registration number 00509596. The Hayes & Jarvis (travel) company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Crawley at Origin One. Postal code: RH10 1BD.

At the moment there are 3 directors in the the firm, namely Ross W., Helen A. and Sally C.. In addition one secretary - Janet N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hayes & Jarvis (travel) Limited Address / Contact

Office Address Origin One
Office Address2 108 High Street
Town Crawley
Post code RH10 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00509596
Date of Incorporation Tue, 8th Jul 1952
Industry Travel agency activities
End of financial Year 30th September
Company age 72 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Ross W.

Position: Director

Appointed: 21 November 2022

Helen A.

Position: Director

Appointed: 26 July 2019

Sally C.

Position: Director

Appointed: 29 June 2018

Janet N.

Position: Secretary

Appointed: 11 July 2016

Melba C.

Position: Secretary

Resigned: 20 August 1994

Mark O.

Position: Director

Appointed: 14 May 2021

Resigned: 21 November 2022

Jaime E.

Position: Director

Appointed: 04 November 2019

Resigned: 14 May 2021

Samuel M.

Position: Director

Appointed: 01 November 2017

Resigned: 26 July 2019

Caroline G.

Position: Director

Appointed: 30 October 2014

Resigned: 21 November 2017

Richard B.

Position: Director

Appointed: 07 March 2012

Resigned: 31 March 2013

Mathew P.

Position: Director

Appointed: 01 November 2010

Resigned: 29 June 2018

Colin P.

Position: Director

Appointed: 01 November 2010

Resigned: 31 October 2014

Darren M.

Position: Director

Appointed: 16 August 2010

Resigned: 18 October 2012

John W.

Position: Director

Appointed: 16 August 2010

Resigned: 10 October 2012

David M.

Position: Director

Appointed: 16 October 2008

Resigned: 01 December 2010

Ian S.

Position: Director

Appointed: 07 February 2005

Resigned: 27 October 2010

Jonathan H.

Position: Director

Appointed: 07 February 2005

Resigned: 16 October 2008

Ian M.

Position: Director

Appointed: 11 November 2003

Resigned: 07 February 2005

Richard P.

Position: Director

Appointed: 11 November 2003

Resigned: 19 July 2010

Leonard M.

Position: Director

Appointed: 02 June 2003

Resigned: 07 February 2005

Janine B.

Position: Director

Appointed: 14 March 2003

Resigned: 07 February 2005

Hywel T.

Position: Director

Appointed: 14 March 2003

Resigned: 11 November 2003

Joyce W.

Position: Secretary

Appointed: 05 April 2001

Resigned: 18 December 2015

Trevor G.

Position: Director

Appointed: 30 May 2000

Resigned: 14 March 2003

Christopher M.

Position: Director

Appointed: 07 February 2000

Resigned: 02 June 2003

David H.

Position: Director

Appointed: 07 August 1998

Resigned: 03 May 2001

Rebecca S.

Position: Secretary

Appointed: 07 August 1998

Resigned: 05 April 2001

Maria C.

Position: Secretary

Appointed: 20 August 1994

Resigned: 07 August 1998

Maria C.

Position: Director

Appointed: 20 August 1994

Resigned: 07 August 1998

Melba C.

Position: Director

Appointed: 19 January 1992

Resigned: 07 August 1998

Matthew W.

Position: Director

Appointed: 19 January 1992

Resigned: 31 May 2000

Thomas C.

Position: Director

Appointed: 19 January 1992

Resigned: 07 August 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Travelopia Adventure Limited from Crawley, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Travelopia Holdings Limited that put Crawley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travelopia Adventure Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01893401
Notified on 11 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Travelopia Holdings Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5934241
Notified on 6 April 2016
Ceased on 11 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2023
filed on: 6th, April 2024
Free Download (29 pages)

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